Diegesis Group Limited

General information

Name:

Diegesis Group Ltd

Office Address:

Unit 2, Printer's Yard 90a The Broadway SW19 1RD London

Number: 06586905

Incorporation date: 2008-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

06586905 is a reg. no. used by Diegesis Group Limited. The firm was registered as a Private Limited Company on Wednesday 7th May 2008. The firm has been present on the British market for the last sixteen years. This enterprise could be reached at Unit 2, Printer's Yard 90a The Broadway in London. The office's zip code assigned to this place is SW19 1RD. The firm's SIC and NACE codes are 62020 - Information technology consultancy activities. Its latest annual accounts cover the period up to 2023-05-31 and the latest annual confirmation statement was filed on 2023-05-07.

In order to meet the requirements of the clientele, the company is constantly being overseen by a group of two directors who are Jennifer D. and Nicholas D.. Their successful cooperation has been of prime importance to this company since Friday 9th January 2009.

Nicholas D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jennifer D.

Role: Director

Appointed: 09 January 2009

Latest update: 2 January 2024

Nicholas D.

Role: Director

Appointed: 07 May 2008

Latest update: 2 January 2024

People with significant control

Nicholas D.
Notified on 7 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 22 January 2016
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 1 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 14 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 18 February 2015
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 18 February 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
15
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